Dispatch of Entitlement Offer Booklet Resource Generation Limited Registered in Australia under the Corporations Act, 2001 (Cth) with registration number ACN: 059 950 337 ISIN: AU000000RES1 Share Code on the ASX: RES Share Code on the JSE: RSG ("Resgen" or the “Company”) Dispatch of Entitlement Offer Booklet In relation to the Non-Renounceable Entitlement Offer announced on 28 June 2013, Resource Generation Limited confirms that the Entitlement Offer Booklet together with each eligible shareholder’s Entitlement and Acceptance Form were mailed to shareholders on 9 July 2013. This is in accordance with the timetable announced on 28 June 2013 and as set out in the Entitlement Offer Booklet. The Entitlement Offer opened for acceptances today, 9 July 2013, and will close at 7.00pm (AEST) on 23 July 2013. Sydney 9 July 2013 JSE Sponsor: Macquarie First South Capital (Proprietary) Limited Contacts Paul Jury, Managing Director on (02) 9376 9000 or Steve Matthews, Company Secretary on (02) 9376 9000 Media enquiries Anthony Tregoning (02) 8264 1000 Resource Generation is developing the Boikarabelo coal mine in the Waterberg region of South Africa where there are probable reserves of 744.8 million tonnes of coal on 35% of the tenements under its control. Stage 1 of the mine development targets saleable coal production of 6 million tonnes per annum. Resource Generation Limited (ACN 059 950 337) www.resgen.com.au Level 12 Chifley Tower, 2 Chifley Square, Sydney NSW 2000 GPO Box 5490, Sydney NSW 2001. Phone +61 2 9376 9000 Fax +61 2 9376 9013 1 Date: 09/07/2013 09:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.